Company Information
CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
450,000
Authorised Capital
1,500,000
Directors
Rose Suresh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagatananda Jena
Director/Designated Partner
about 4 years ago
about 4 years ago
Dhandapani Mohankumar
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042023
Directors report as per section 134(3)-04042023
Form AOC-4-04042023_signed
List of Directors;-03042023
List of share holders, debenture holders;-03042023
Form MGT-7A-03042023_signed
Form ADT-1-08032023_signed
Copy of resolution passed by the company-08032023
Copy of the intimation sent by company-08032023
Copy of written consent given by auditor-08032023
Optional Attachment-(1)-15112021
Optional Attachment-(2)-15112021
Form DIR-12-15112021_signed
Evidence of cessation;-15112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112021
Notice of resignation;-15112021
Form PAS-3-14092021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092021
Copy of Board or Shareholders? resolution-14092021
Form ADT-1-08062021_signed
Copy of written consent given by auditor-08062021
Copy of the intimation sent by company-08062021
Copy of resolution passed by the company-08062021
Form INC-20A-19052021_signed
-19052021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe MOA (INC-33)-26042021
Form SPICe AOA (INC-34)-26042021
Form SPICe AOA (INC-34)-22042021
